Compliance Specialist

Hiring a Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions in the University of Toronto, Mississauga campus area.Job Description:We are seeking an experienced Trade Compliance Specialist to work 100% on site with flexible working hours. As the subject matter expert in Trade Compliance for our global company, you will be...

Job DescriptionHiring for a Cross-Border Trade Compliance Specialist to work on-site at the University of Toronto, Mississauga campus. As the subject matter expert in Trade Compliance, you will ensure compliance with all Customs/Gov't related inquiries.Responsibilities:Be the SME for all Trade Compliance-related mattersFull responsibility for all...

Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. The successful candidate will be responsible for ensuring compliance with all trade regulations and laws for our global cross border operations.Key ResponsibilitiesServe as the subject matter expert for trade compliance, providing...

Job OverviewWe are seeking a highly skilled Trade Compliance Expert to join our team at Trade Compliance Recruiting Solutions. This role is 100% on-site in the University of Toronto, Mississauga campus area, offering flexible working hours.ResponsibilitiesServe as the subject matter expert in Trade Compliance for this global company.Take full responsibility...

Key Responsibilities:Monitor and assess compliance with Interac Corp.'s operating regulations.Participate in the development of rules and directives to preserve the organization's interests and advance its goals.Respond to general inquiries submitted to the Compliance & Enforcement team.Act as lead on investigations of allegations of non-compliance with the...

Job Title: AML Compliance SpecialistAt Sun Life Canada, we are seeking a highly skilled AML Compliance Specialist to join our team.About the RoleThe AML Compliance Specialist will play a key role in ensuring regulatory AML/ATF compliance across Sun Life Canada.Key ResponsibilitiesInvestigate unusual transactions and make recommendations regarding risk levels...

Job Title: HR Compliance SpecialistAbout the Role:We are seeking a highly skilled HR Compliance Specialist to join our team at Randstad. The successful candidate will be responsible for ensuring payroll compliance with Canadian Federal/Provincial regulatory and legislative requirements.Responsibilities:• Responsible for ensuring compliance with Canadian...

Job Title: Legal Compliance SpecialistCompany: beBee ProfessionalsJob Description:beBee Professionals is seeking a Legal Compliance Specialist to ensure the company's compliance with all applicable laws and regulations. The successful candidate will be responsible for researching and interpreting legal documents, providing legal advice, and developing and...

Regulatory Compliance SpecialistAt Interac Corp., we're shaping the future of the digital economy in Canada. As a Regulatory Compliance Specialist, you'll play a key role in ensuring our operations align with regulatory requirements.Key Responsibilities:Monitor and assess compliance with organizational regulationsDevelop and implement rules and directives to...

Job Title: Environmental Compliance SpecialistWe are seeking a qualified Environmental Compliance Specialist to join our Infrastructure team in Toronto, ON. The successful candidate will be responsible for supporting environmental compliance programs on the project and working with the Integrated Delivery Partner project team on the Ontario Line, Metrolinx...

Job Title: Regulatory Compliance SpecialistLocation: Not specifiedCompany: beBee ProfessionalsJob Description:We are looking for a highly skilled Regulatory Compliance Specialist to join our team at beBee Professionals. The ideal candidate will have a strong background in law and a minimum of two years of experience in a regulatory role. Key responsibilities...

About the RoleWe are seeking a Safety Compliance Specialist to join our team at EBC. This is a permanent position based in East York of the GTA.As a Safety Compliance Specialist, you will be responsible for monitoring and supporting Health & Safety compliance across multiple sites. You will audit, inspect, and verify safety planning, organization, and...

Job SummaryWe are seeking a highly skilled Lead Compliance Specialist to join our IT Asset Management Data Governance team. The successful candidate will be responsible for overseeing the lifecycle of IT assets while ensuring compliance with data governance policies and procedures.This role involves establishing effective business unit compliance programs to...

Are you looking to gain experience within a top-tier financial institution? If so, this is an excellent opportunity for you. Our client, a leading bank, is seeking a Regulatory Compliance Specialist to join their team.This 6-month contract in Toronto offers the chance to work with a highly respected organization and gain valuable experience. The position...

Job Title: Building Code Compliance SpecialistJoin the City of Toronto team as a Building Code Compliance Specialist and play a critical role in ensuring the safety and well-being of our citizens.Job Summary:We are seeking a highly skilled and experienced Building Code Compliance Specialist to join our team. As a Building Code Compliance Specialist, you will...

Elby Professional Recruitment Inc is seeking a Payroll Compliance Specialist to join their team. This role is ideal for a professional with a solid end-to-end payroll background and strong technical skills. The successful candidate will provide accurate, current, and verifiable information, guidance, and assistance to the Institute's members on payroll...

Job Title: SOX Compliance SpecialistEstimated Salary: $115,000 - $130,000 per yearAbout the CompanyCB Canada is a leading Canadian telecommunications company seeking a highly qualified SOX Compliance Specialist to join their team on a permanent basis.Job DescriptionEstablish and assess compliance with SOX regulations and support SOX certification. Section...

Job Title: Environmental Compliance SpecialistWe are seeking a qualified Environmental Compliance Specialist to join our Infrastructure team in Toronto, ON. The successful candidate will be responsible for supporting environmental compliance programs on the project and working with the Integrated Delivery Partner project team on the Ontario Line, Metrolinx...

We are seeking a highly skilled AML Compliance Specialist to join our team in Toronto, Canada. As an AML Compliance Specialist, you will play a key role in supporting our company's growth and success by ensuring compliance with anti-money laundering regulations.About UsPointsBet Canada is a leading sports and casino betting operator that prioritizes a...

Compliance Risk SpecialistApex Systems is seeking a seasoned Compliance Risk Specialist to support our client, a top 5 bank in Downtown Toronto. This role is critical in building a robust compliance framework that meets regulatory requirements.Key Responsibilities:Design and execute key control tests to ensure compliance with industry standards and...